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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFANO MALLIA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
AUSAM LIMITED Judicial representative - - 28-JUN-1995 Malta Struck Off Paradise Papers
AUSAM LIMITED Legal representative - - 28-JUN-1995 Malta Struck Off Paradise Papers
AUSAM LIMITED Director - - 28-JUN-1995 Malta Struck Off Paradise Papers
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Judicial representative - - 06-APR-1983 Malta - Paradise Papers
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Director - - 06-APR-1983 Malta - Paradise Papers
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Legal representative - - 06-APR-1983 Malta - Paradise Papers
ACTION IT LTD Judicial representative - - 17-MAY-2007 Malta - Paradise Papers
ACTION IT LTD Director - - 17-MAY-2007 Malta - Paradise Papers
ACTION IT LTD Legal representative - - 17-MAY-2007 Malta - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Director - - 09-SEP-1999 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Judicial representative - - 09-SEP-1999 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Legal representative - - 09-SEP-1999 Malta - Paradise Papers
EMCSI HOLDINGS LIMITED Judicial representative - - 13-SEP-2007 Malta - Paradise Papers
EMCSI HOLDINGS LIMITED Director - - 13-SEP-2007 Malta - Paradise Papers
EMCSI HOLDINGS LIMITED Legal representative - - 13-SEP-2007 Malta - Paradise Papers
SBR REAL ESTATES LTD Shareholder - - 26-MAY-2004 Malta - Paradise Papers
SBR REAL ESTATES LTD Judicial representative - - 26-MAY-2004 Malta - Paradise Papers
SBR REAL ESTATES LTD Director - - 26-MAY-2004 Malta - Paradise Papers
EMCS INVESTMENTS LIMITED Shareholder - - 22-NOV-2006 Malta - Paradise Papers
EMCS INVESTMENTS LIMITED Director - - 22-NOV-2006 Malta - Paradise Papers
EMCS INVESTMENTS LIMITED Judicial representative - - 22-NOV-2006 Malta - Paradise Papers
EMCS INVESTMENTS LIMITED Legal representative - - 22-NOV-2006 Malta - Paradise Papers
UPGRADE COMPANY LTD Director - - 22-FEB-2010 Malta In Dissolution Paradise Papers
UPGRADE COMPANY LTD Legal representative - - 22-FEB-2010 Malta In Dissolution Paradise Papers
UPGRADE COMPANY LTD Judicial representative - - 22-FEB-2010 Malta In Dissolution Paradise Papers
SBR HOLDINGS LIMITED Shareholder - - 23-DEC-2011 Malta - Paradise Papers
SBR HOLDINGS LIMITED Judicial representative - - 23-DEC-2011 Malta - Paradise Papers
SBR HOLDINGS LIMITED Legal representative - - 23-DEC-2011 Malta - Paradise Papers
SBR HOLDINGS LIMITED Director - - 23-DEC-2011 Malta - Paradise Papers
GRANT THORNTON SERVICES LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
GRANT THORNTON SERVICES LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
GRANT THORNTON SERVICES LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers

Address (4)

Data From
39/3, TRIQ IL-KANNIZZATA, BALZAN Paradise Papers
RAZZETT TA' CIKKA, TRIQ TAL-MILORD, BIDNIJA MOSTA MST5053 Paradise Papers
RAZZETT TA' CIKKA, TRIQ TAL-MILORD, BIDNIJA, MOSTA BZN 07 Paradise Papers
39/3, TRIQ IL-KANNIZZATA, BALZAN BZN 07 Paradise Papers

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more